Knight Young Co Limited

Company Name	Knight Young Co Limited
Company Status	Active
Company Number	03417739
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Dipak Kumar Mandavia
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 August 1997(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	4 Burnside Close Twickenham Middx TW1 1ET

Secretary Name	Mrs Mayuri Mandavia
Nationality	British
Status	Current
Appointed	11 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Burnside Close Twickenham Middlesex TW1 1ET

Director Name	Mr Ashish Kumar Mandavia
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(14 years, 8 months after company formation)
Appointment Duration	12 years
Role	Not Applicable
Country of Residence	England
Correspondence Address	4 Burnside Close Twickenham Middlesex TW1 1ET

Director Name	Mrs Mayuri Mandavia
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(18 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Burnside Close Twickenham TW1 1ET

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	knightyoung.com

Location

Registered Address	Ground Floor, 23 Bellview Court Hanworth Road Hounslow TW3 3TQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Heath
Built Up Area	Greater London

Shareholders

1 at £1	Mr Dipak Kumar Mandavia 50.00% Ordinary
1 at £1	Mrs Mayuri Mandavia 50.00% Ordinary

Financials

Year	2014
Turnover	£146,744
Net Worth	£155,924
Cash	£133,191
Current Liabilities	£153,046

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

30 October 2006	Delivered on: 8 November 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 23 abd car parking space bellview court hanworth road hounslow middlesex. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

30 October 2006

Delivered on: 8 November 2006
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H plot 23 abd car parking space bellview court hanworth road hounslow middlesex. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Outstanding

Filing History

29 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
30 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
7 June 2023	Registered office address changed from 109 Kingsley Road Hounslow Middlesex TW3 4AJ to Ground Floor, 23 Bellview Court Hanworth Road Hounslow TW3 3TQ on 7 June 2023 (1 page)
29 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
25 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
21 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
1 November 2021	Satisfaction of charge 1 in full (1 page)
2 September 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
23 January 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
13 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
21 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
9 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 1 (4 pages)
9 March 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 1 (4 pages)
25 February 2016	Appointment of Mrs Mayuri Mandavia as a director on 25 January 2016 (2 pages)
25 February 2016	Appointment of Mrs Mayuri Mandavia as a director on 25 January 2016 (2 pages)
7 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
7 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (5 pages)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (5 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
19 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
15 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (5 pages)
15 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (5 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
16 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
11 May 2012	Appointment of Mr Ashish Kumar Mandavia as a director (2 pages)
11 May 2012	Appointment of Mr Ashish Kumar Mandavia as a director (2 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
8 September 2009	Return made up to 11/08/09; full list of members (3 pages)
8 September 2009	Return made up to 11/08/09; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
11 August 2008	Return made up to 11/08/08; full list of members (3 pages)
11 August 2008	Return made up to 11/08/08; full list of members (3 pages)
21 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
21 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
28 September 2007	Return made up to 11/08/07; full list of members (2 pages)
28 September 2007	Return made up to 11/08/07; full list of members (2 pages)
11 July 2007	Return made up to 11/08/06; full list of members (2 pages)
11 July 2007	Return made up to 11/08/06; full list of members (2 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 November 2006	Particulars of mortgage/charge (4 pages)
8 November 2006	Particulars of mortgage/charge (4 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
3 November 2005	Return made up to 11/08/05; full list of members (6 pages)
3 November 2005	Return made up to 11/08/05; full list of members (6 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
23 August 2004	Return made up to 11/08/04; full list of members (6 pages)
23 August 2004	Return made up to 11/08/04; full list of members (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
1 October 2003	Return made up to 11/08/03; full list of members (6 pages)
1 October 2003	Return made up to 11/08/03; full list of members (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Director resigned (1 page)
10 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 September 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 September 2002	Return made up to 11/08/02; full list of members (6 pages)
4 September 2002	Return made up to 11/08/02; full list of members (6 pages)
29 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 June 2002	Return made up to 11/08/01; full list of members (7 pages)
24 June 2002	Return made up to 11/08/01; full list of members (7 pages)
1 June 2002	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
1 June 2002	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
3 July 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
3 July 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
23 April 2001	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 April 2001	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 February 2001	Return made up to 11/08/99; full list of members (7 pages)
1 February 2001	Return made up to 11/08/99; full list of members (7 pages)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
25 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1998	Return made up to 11/08/98; full list of members (6 pages)
25 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
25 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
25 November 1998	Return made up to 11/08/98; full list of members (6 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
11 August 1997	Incorporation (17 pages)
11 August 1997	Incorporation (17 pages)